R.j. Thomson Fine Art Limited, a registered company, was incorporated on 13 Jun 1996. 9429038296390 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been run by 2 directors: Richard John Thomson - an active director whose contract began on 13 Jun 1996,
Andrea Elizabeth Thomson - an active director whose contract began on 02 Apr 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 128 028, Remuera, Auckland, 1541 (type: postal, service).
R.j. Thomson Fine Art Limited had been using Peat Johnson Murray Limited, 624 Great South Road, Ellerslie as their registered address up to 21 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%).
Principal place of activity
54 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Peat Johnson Murray Limited, 624 Great South Road, Ellerslie
Registered address used from 21 Jul 2009 to 21 Jul 2009
Address #2: 624 Great South Road, Ellerslie, Auckland
Physical address used from 21 Jul 2009 to 21 Jul 2009
Address #3: 54 Lucerne Road, Remuera New Zealand
Physical address used from 21 Jul 2009 to 21 Jul 2009
Address #4: 10 Kenny Rd, Remuera, Auckland
Physical address used from 08 Aug 2001 to 21 Jul 2009
Address #5: 42 Michaels Avenue, Ellerslie, Auckland
Registered address used from 08 Aug 2001 to 21 Jul 2009
Address #6: 42 Michaels Avenue, Ellerslie, Auckland
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #7: 42 Michaels Avenue, Ellerslie, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Thomson, Richard John |
Remuera Auckland New Zealand |
13 Jun 1996 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Thomson, Andrea Elizabeth |
Remuera Auckland New Zealand |
03 Apr 2007 - |
Richard John Thomson - Director
Appointment date: 13 Jun 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2009
Andrea Elizabeth Thomson - Director
Appointment date: 02 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2009
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